FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

Latest Selected Updates To know more contact us
Testimony 2024-02-14 Statement of FinCEN Director Andrea Gacki before the House Committee on Financial Services
News 2024-02-13 FinCEN Sees Increase in BSA Reporting Involving the Use of Convertible Virtual Currency for Online Child Sexual Exploitation and Human Trafficking
News 2024-02-13 Fact Sheet: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers Notice of Proposed Rulemaking (NPRM)
News 2024-02-13 FinCEN Proposes Rule to Combat Illicit Finance and National Security Threats in Investment Adviser Sector
News 2024-02-12 READOUT: Treasury Officials Visit Mexico to Further Collaboration on Illicit Finance
News 2024-02-07 FinCEN Proposes Rule to Combat Money Laundering and Promote Transparency in Residential Real Estate
News 2024-02-05 FinCEN Exchange in Los Angeles Brings Together Public and Private Sectors to Share Information on Combating Fentanyl Trafficking
News 2024-02-05 FinCEN Exchange in Los Angeles Brings Together Public and Private Sectors to Share Information on Combating Fentanyl Trafficking
News 2024-02-01 FinCEN Issues Alert on Israeli Extremist Settler Violence Against Palestinians in the West Bank
News 2024-01-31 FinCEN Assesses $100,000 Civil Money Penalty against Gyanendra Kumar Asre for Violations of the Bank Secrecy Act
Agency Details
Agency NameFINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
Agency CodeFINCEN
Agency Print NameFinancial Crimes Enforcement Network
Industry Financial Services
News/Bulletin URLhttps://www.fincen.gov/news-room
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